Active
Director (2024-02-05 - present)
Ultimate beneficial owner (2024-02-05 - present) 20% ownership (2024-04-26 – ) 40% ownership (2024-02-05 – 2024-04-25 ) 40% voting rights (2024-04-26 – ) 80% voting rights (2024-02-05 – 2024-04-25 )
Board member (2024-05-07 - present)
Active
Director (2019-06-26 - present)
Ultimate beneficial owner (2019-06-26 - present) 40% ownership (2023-02-13 – ) 50% ownership (2019-06-26 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2019-06-26 – 2023-02-12 )
Active
Board member (1982-06-24 - present)
Director (2009-11-09 - present)
Ultimate beneficial owner (1982-06-24 - present) 40% ownership (2023-02-13 – ) 50% ownership (1982-06-24 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (1982-06-24 – 2023-02-12 )
Active
Board member (2005-06-24 - present)
Director (2005-06-24 - present)
Ultimate beneficial owner (2005-06-24 - present) 40% ownership (2023-02-13 – ) 50% ownership (2005-06-24 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2005-06-24 – 2023-02-12 )
Inactive
Ultimate beneficial owner (2016-05-12 - 2020-04-28) 100% ownership (2016-05-12 – 2020-04-28 ) 100% voting rights (2016-05-12 – 2020-04-28 )
Active
Director (2021-03-03 - present)
Ultimate beneficial owner (2021-03-03 - present) 100% ownership (2021-03-03 – ) 100% voting rights (2021-03-03 – )
Active
Director (2018-05-23 - present)
Board member (2018-05-23 - present)
Ultimate beneficial owner (2018-05-23 - present) 40% ownership (2023-02-13 – ) 50% ownership (2018-05-23 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2018-05-23 – 2023-02-12 )
Active
Board member (2005-08-23 - present)
Director (2009-11-09 - present)
Ultimate beneficial owner (2005-08-23 - present) 38.82% ownership (2023-02-13 – ) 50% ownership (2005-08-23 – 2023-02-12 ) 77.65% voting rights (2023-02-13 – ) 100% voting rights (2005-08-23 – 2023-02-12 )
Active
Director (2009-11-09 - present)
Ultimate beneficial owner (2002-04-10 - present) 38.82% ownership (2023-02-13 – ) 50% ownership (2002-04-10 – 2023-02-12 ) 77.65% voting rights (2023-02-13 – ) 100% voting rights (2002-04-10 – 2023-02-12 )
Board member (2002-05-22 - present)
Active
Director (2009-11-09 - present)
Ultimate beneficial owner (1989-11-01 - present) 38.82% ownership (2023-02-13 – ) 50% ownership (1989-11-01 – 2023-02-12 ) 77.65% voting rights (2023-02-13 – ) 100% voting rights (1989-11-01 – 2023-02-12 )
Board member (1989-11-01 - present)
Active
Legal owner (1976-09-01 - present)
Active
Director (2023-02-13 - present)
Board member (2023-02-13 - present)
Ultimate beneficial owner (2023-02-13 - present) 40% ownership (2023-02-13 – ) 80% voting rights (2023-02-13 – )
Active
Director (2019-06-26 - present)
Ultimate beneficial owner (2019-06-26 - present) 40% ownership (2023-02-13 – ) 50% ownership (2019-06-26 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2019-06-26 – 2023-02-12 )
Active
Ultimate beneficial owner (2020-09-17 - present) 33.33% ownership (2020-09-17 – ) 33.33% voting rights (2020-09-17 – )
Active
Director (2020-04-30 - present)
Ultimate beneficial owner (2020-04-30 - present) 40% ownership (2023-02-13 – ) 50% ownership (2020-04-30 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2020-04-30 – 2023-02-12 )
Active
Director (2019-03-27 - present)
Ultimate beneficial owner (2019-03-27 - present) 40% ownership (2023-02-13 – ) 50% ownership (2019-03-27 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2019-03-27 – 2023-02-12 )
Active
Director (2022-10-18 - present)
Ultimate beneficial owner (2022-10-18 - present) 40% ownership (2023-02-13 – ) 50% ownership (2022-10-18 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2022-10-18 – 2023-02-12 )
Active
Board member (2007-03-26 - 2009-03-26)
Active
Director (2009-11-09 - present)
Ultimate beneficial owner (2003-10-23 - present) 40% ownership (2023-02-13 – ) 50% ownership (2003-10-23 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2003-10-23 – 2023-02-12 )
Board member (2003-10-23 - present)
Active
Director (2019-06-26 - present)
Ultimate beneficial owner (2019-06-26 - present) 40% ownership (2023-02-13 – ) 50% ownership (2019-06-26 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2019-06-26 – 2023-02-12 )
Active
Director (2021-02-16 - present)
Ultimate beneficial owner (2021-02-16 - present) 40% ownership (2023-02-13 – ) 50% ownership (2021-02-16 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2021-02-16 – 2023-02-12 )
Active
Director (2019-03-11 - present)
Board member (2019-03-11 - present)
Ultimate beneficial owner (2019-03-11 - present) 40% ownership (2023-02-13 – ) 50% ownership (2019-03-11 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2019-03-11 – 2023-02-12 )
Active
Ultimate beneficial owner (2015-03-24 - present) 100% ownership (2015-03-24 – ) 100% voting rights (2015-03-24 – )
Director (2015-04-09 - 2015-06-11)
Active
Ultimate beneficial owner (2015-02-06 - present) 100% ownership (2015-02-06 – ) 100% voting rights (2015-02-06 – )
Director (2015-04-09 - 2015-06-11)
Active
Ultimate beneficial owner (2011-11-25 - present) 70% ownership (2011-11-25 – ) 70% voting rights (2011-11-25 – )
Active
Director (2021-03-14 - present)
Active
Director (2007-01-18 - present)
Ultimate beneficial owner (2007-01-18 - present) 40% ownership (2023-02-13 – ) 50% ownership (2007-01-18 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2007-01-18 – 2023-02-12 )
Board member (2007-01-18 - present)
Active
Ultimate beneficial owner (2005-06-24 - present) 25% ownership (2005-06-24 – ) 50% voting rights (2005-06-24 – )
Director (2023-07-14 - present)
Active
Director (2020-11-11 - present)
Board member (2020-11-11 - present)
Ultimate beneficial owner (2020-11-11 - present) 40% ownership (2023-02-13 – ) 50% ownership (2020-11-11 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2020-11-11 – 2023-02-12 )
Active
Director (2019-06-26 - present)
Ultimate beneficial owner (2019-06-26 - present) 40% ownership (2023-02-13 – ) 50% ownership (2019-06-26 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2019-06-26 – 2023-02-12 )
Active
Board member (2005-01-27 - present)
Director (2009-11-09 - present)
Ultimate beneficial owner (2005-01-27 - present) 38.82% ownership (2023-02-13 – ) 50% ownership (2005-01-27 – 2023-02-12 ) 77.65% voting rights (2023-02-13 – ) 100% voting rights (2005-01-27 – 2023-02-12 )
Active
Director (2022-05-03 - present)
Active
Board member (2000-02-08 - present)
Legal owner (2000-02-08 - present) 50% ownership (2000-02-08 – ) 100% voting rights (2000-02-08 – )
Ultimate beneficial owner (2000-02-08 - present) 50% ownership (2018-05-23 – ) 100% ownership (2000-02-08 – 2018-05-22 ) 100% voting rights (2000-02-08 – )
Director (2000-02-08 - present)
Active
Director (2009-11-09 - present)
Ultimate beneficial owner (2004-11-12 - present) 40% ownership (2023-02-13 – ) 50% ownership (2004-11-12 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2004-11-12 – 2023-02-12 )
Board member (2004-11-12 - present)
Active
Board member (2007-12-10 - present)
Director (2009-11-09 - present)
Ultimate beneficial owner (2007-12-10 - present) 38.82% ownership (2023-02-13 – ) 50% ownership (2007-12-10 – 2023-02-12 ) 77.65% voting rights (2023-02-13 – ) 100% voting rights (2007-12-10 – 2023-02-12 )
Active
Board member (2020-07-07 - present)
Ultimate beneficial owner (2020-06-30 - present) 20% ownership (2023-02-13 – ) 25% ownership (2022-12-07 – 2023-02-12 ) 50% ownership (2020-06-30 – 2022-12-06 ) 40% voting rights (2023-02-13 – ) 50% voting rights (2020-06-30 – 2023-02-12 )
Active
Board member (2011-10-19 - present)
Director (2011-10-19 - present)
Ultimate beneficial owner (2006-01-19 - present) 38.82% ownership (2023-02-13 – ) 50% ownership (2006-01-19 – 2023-02-12 ) 77.65% voting rights (2023-02-13 – ) 100% voting rights (2006-01-19 – 2023-02-12 )
Active
Director (1988-01-13 - present)
Ultimate beneficial owner (2004-12-21 - present) 13.2% ownership (2023-02-13 – ) 16.67% ownership (2004-12-21 – 2023-02-12 ) 26.4% voting rights (2023-02-13 – ) 33.33% voting rights (2004-12-21 – 2023-02-12 )
Active
Director (2013-10-31 - present)
Ultimate beneficial owner (2012-06-29 - present) 100% ownership (2012-06-29 – ) 100% voting rights (2012-06-29 – )
Board member (2014-01-07 - present)